| Date | Description |
|---|
| 2024-04-07 |
update account_category GROUP => FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2024-04-07 |
update num_mort_outstanding 7 => 2 |
| 2024-04-07 |
update num_mort_satisfied 0 => 5 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update num_mort_charges 6 => 7 |
| 2023-04-07 |
update num_mort_outstanding 6 => 7 |
| 2023-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/23, WITH UPDATES |
| 2023-04-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN HONAN |
| 2023-04-05 |
update statutory_documents CESSATION OF FORTUS HOLDINGS LTD AS A PSC |
| 2023-03-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FORTUS HOLDINGS LTD |
| 2023-03-29 |
update statutory_documents CESSATION OF BRIAN HONAN AS A PSC |
| 2023-03-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-12-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 122930400007 |
| 2022-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'DONNELL |
| 2022-12-06 |
update statutory_documents 28/10/22 STATEMENT OF CAPITAL GBP 86257.33 |
| 2022-06-14 |
update statutory_documents 26/05/22 STATEMENT OF CAPITAL GBP 86257.33 |
| 2022-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/22, WITH UPDATES |
| 2022-01-07 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2022-01-07 |
update accounts_last_madeup_date null => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-08-01 => 2022-09-30 |
| 2021-12-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-07 |
delete address UNIT 4, ICENI COURT ICKNIELD WAY LETCHWORTH GARDEN CITY ENGLAND SG6 1TN |
| 2021-09-07 |
insert address CAMFIELD HOUSE AVENUE ONE LETCHWORTH GARDEN CITY ENGLAND SG6 2WW |
| 2021-09-07 |
update registered_address |
| 2021-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/2021 FROM
UNIT 4, ICENI COURT ICKNIELD WAY
LETCHWORTH GARDEN CITY
SG6 1TN
ENGLAND |
| 2021-08-03 |
update statutory_documents 29/04/21 STATEMENT OF CAPITAL GBP 84603.75 |
| 2021-07-08 |
update statutory_documents 24/06/21 STATEMENT OF CAPITAL GBP 73306.14 |
| 2021-05-07 |
update num_mort_charges 5 => 6 |
| 2021-05-07 |
update num_mort_outstanding 5 => 6 |
| 2021-04-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 122930400006 |
| 2021-04-07 |
update num_mort_charges 3 => 5 |
| 2021-04-07 |
update num_mort_outstanding 3 => 5 |
| 2021-03-23 |
update statutory_documents 02/03/21 STATEMENT OF CAPITAL GBP 73263.51 |
| 2021-03-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-03-18 |
update statutory_documents ADOPT ARTICLES 02/03/2021 |
| 2021-03-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 122930400004 |
| 2021-03-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 122930400005 |
| 2021-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/21, WITH UPDATES |
| 2021-02-25 |
update statutory_documents 18/08/20 STATEMENT OF CAPITAL GBP 67263.61 |
| 2021-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES |
| 2020-08-19 |
update statutory_documents DIRECTOR APPOINTED MR MARK GERRARD BROPHY |
| 2020-08-19 |
update statutory_documents SECRETARY APPOINTED MR MARK GERRARD BROPHY |
| 2020-07-07 |
delete address 5 WATERSIDE STATION ROAD HARPENDEN HERTFORDSHIRE UNITED KINGDOM SL5 4US |
| 2020-07-07 |
insert address UNIT 4, ICENI COURT ICKNIELD WAY LETCHWORTH GARDEN CITY ENGLAND SG6 1TN |
| 2020-07-07 |
update registered_address |
| 2020-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2020 FROM
5 WATERSIDE
STATION ROAD
HARPENDEN
HERTFORDSHIRE
SL5 4US
UNITED KINGDOM |
| 2020-02-07 |
delete address 5 NEW STREET SQUARE LONDON UNITED KINGDOM EC4A 3TW |
| 2020-02-07 |
insert address 5 WATERSIDE STATION ROAD HARPENDEN HERTFORDSHIRE UNITED KINGDOM SL5 4US |
| 2020-02-07 |
update num_mort_charges 0 => 3 |
| 2020-02-07 |
update num_mort_outstanding 0 => 3 |
| 2020-02-07 |
update registered_address |
| 2020-01-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN HONAN |
| 2020-01-23 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/01/2020 |
| 2020-01-22 |
update statutory_documents 24/12/19 STATEMENT OF CAPITAL GBP 62396.77 |
| 2020-01-22 |
update statutory_documents 24/12/19 STATEMENT OF CAPITAL GBP 62974.54 |
| 2020-01-17 |
update statutory_documents 24/12/19 STATEMENT OF CAPITAL GBP 37407.13 |
| 2020-01-16 |
update statutory_documents 24/12/19 STATEMENT OF CAPITAL GBP 27372.13 |
| 2020-01-16 |
update statutory_documents SUB-DIVISION
24/12/19 |
| 2020-01-15 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL KANE O'DONNELL |
| 2020-01-15 |
update statutory_documents ADOPT ARTICLES 24/12/2019 |
| 2020-01-15 |
update statutory_documents 24/12/19 STATEMENT OF CAPITAL GBP 27272.13 |
| 2020-01-14 |
update statutory_documents 24/12/19 STATEMENT OF CAPITAL GBP 27271.13 |
| 2020-01-13 |
update statutory_documents 24/12/19 STATEMENT OF CAPITAL GBP 27270.13 |
| 2020-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/2020 FROM
5 NEW STREET SQUARE
LONDON
EC4A 3TW
UNITED KINGDOM |
| 2020-01-09 |
update statutory_documents 24/12/19 STATEMENT OF CAPITAL GBP 10133.73 |
| 2020-01-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 122930400003 |
| 2020-01-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 122930400001 |
| 2020-01-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 122930400002 |
| 2019-12-23 |
update statutory_documents CESSATION OF BRIAN HONAN AS A PSC |
| 2019-12-23 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 12/12/2019 |
| 2019-11-28 |
update statutory_documents CURREXT FROM 30/11/2020 TO 31/12/2020 |
| 2019-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED |
| 2019-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED |
| 2019-11-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |